Chief Compliance Officer
hace 1 semana
Company Overview
"Tether Operations Limited is a pioneering financial institution that enables businesses to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives.Job Description
"We are seeking a Chief Compliance Officer - Anti-Money Laundering Specialist to represent the business in compliance matters and lead the Onboarding Team. This role will involve understanding and managing the anti-money laundering (AML), countering the financing of terrorism (CFT), counter-proliferation financing (CP), and sanctions risks associated with our customers, their payment rails, the banks they use, and the geographical locations where these customers and banks operate. The Chief Compliance Officer - Anti-Money Laundering Specialist will play a pivotal role in managing the onboarding team, training personnel on AML risk, and providing strategic direction on know your customer (KYC), customer identification program (CIP), customer due diligence (CDD), and enhanced due diligence (EDD) processes.Key Responsibilities:
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Chief Privacy Compliance Officer
hace 2 semanas
Madrid, Madrid, España The Cooper Companies A tiempo completoJob SummaryA brighter future awaits you as a Chief Privacy Compliance Officer at The Cooper Companies.About the RoleWe are seeking a highly experienced and skilled Chief Privacy Compliance Officer to join our team. As a key member of our legal department, you will play a critical role in ensuring that our organization is compliant with all relevant data...
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Chief Supply Chain Compliance Officer
hace 5 días
Madrid, Madrid, España Infotree Global Solutions A tiempo completo**Job Overview:**At Infotree Global Solutions, we are seeking an exceptional Chief Supply Chain Compliance Officer to lead our Supply Chain Management (SCM) department. This role is responsible for ensuring the company's compliance with all relevant laws, regulations, and customer requirements related to human rights and environmental sustainability.In this...
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Chief German Tax Compliance Officer
hace 2 semanas
Madrid, Madrid, España Celonis Se A tiempo completoCelonis is the global leader in Process Mining technology and one of the world's fastest-growing SaaS firms. We're looking for a highly experienced Chief German Tax Compliance Officer to join our Tax team.The Role:This position requires a deep understanding of German tax laws, regulations, and reporting requirements, as well as proficiency in German GAAP...
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Chief Taxation Officer
hace 2 semanas
Madrid, Madrid, España GoStudent A tiempo completoAbout the RoleWe are seeking a highly experienced Chief Taxation Officer to lead our tax function and provide strategic guidance on all tax-related matters.Main Responsibilities:Review the group's legal entity structure, contract setups, and flow of goods to identify and optimise VAT, CIT, and Commercial Tax.Analyse service and cash flow arrangements to...
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Chief Compliance Risk Officer
hace 1 mes
Madrid, Madrid, España Amex A tiempo completoAt American Express, we empower our colleagues to create a career journey that's unique and meaningful to them. As a Chief Compliance Risk Officer, you'll be part of a global and diverse community of professionals with an unwavering commitment to back our customers, communities, and each other.The role is based in Spain and reports to the Director, Digital...
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Chief Financial Governance Officer
hace 1 mes
Madrid, Madrid, España ECFR A tiempo completoAbout ECFRECFR is a forward-thinking organization that prides itself on its commitment to transparency and strategic decision-making. We are seeking a highly skilled Chief Financial Governance Officer to join our team.Job DescriptionAs a Chief Financial Governance Officer, you will be responsible for delivering financial transparency, controlling matters,...
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Chief Financial Officer
hace 5 días
Madrid, Madrid, España Jobandtalent UK Ltd A tiempo completoJob Title: Chief Financial OfficerWe are seeking an experienced Chief Financial Officer to join our team and lead our global treasury operations. This is a unique opportunity to work in a dynamic and fast-paced environment, managing cash and liquidity across all the countries where we operate.About the Role:Monitor and forecast global cash flow, ensuring...
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Chief IFRS Compliance Officer
hace 2 semanas
Madrid, Madrid, España Sulzer Ltd A tiempo completoAbout the RoleSulzer Ltd is seeking a highly skilled Chief IFRS Compliance Officer to join our global team. As an integral part of our Group Accounting Team in Madrid, Spain, you will play a central role as the IFRS expert for our teams worldwide.Key ResponsibilitiesMain Tasks:Serve as the point of contact for the global Finance Organization, addressing IFRS...
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Chief Data Governance Officer
hace 1 semana
Madrid, Madrid, España BASF A tiempo completoAbout the RoleAs a Chief Data Governance Officer at BASF, you will play a critical role in shaping our data management ecosystem and driving business success.
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Chief Operating Officer
hace 1 semana
Madrid, Madrid, España Engie Group A tiempo completoOverviewThe ENGIE Group is a global reference in low-carbon energy and services, with over 96,000 employees working together to accelerate the transition towards a carbon-neutral world. As a Chief Operating Officer of Energy Solutions (ES), you will play a crucial role in driving operational excellence across all activities within Spain.Estimated Salary:...
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Chief Data Protection and Compliance Officer
hace 4 semanas
Madrid, Madrid, España AXA Group A tiempo completoAbout the RoleWe are seeking a highly skilled Chief Data Protection and Compliance Officer to join our team at AXA Group Operations. As a key member of our organization, you will be responsible for ensuring that our data protection and compliance practices meet the highest standards.Key Responsibilities:Data Protection: Develop and implement policies and...
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Chief Data Protection and Compliance Officer
hace 1 mes
Madrid, Madrid, España Free Now A tiempo completoUnlock a world of opportunities with FREENOW, the Mobility Super App. We're seeking an experienced Chief Data Protection and Compliance Officer to join our central Compliance & Data Protection team for a fixed-term contract of one year.About the RoleWe're looking for a seasoned professional to support our different markets (particularly Poland) and...
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Chief Information Systems Officer
hace 2 semanas
Madrid, Madrid, España Signaturit Group A tiempo completoJob Title: Chief Information Systems Officer">We are seeking a highly skilled and experienced Chief Information Systems Officer to join our team at Signaturit Group. This is an exciting opportunity for a technical leader who can drive the development and implementation of our IT infrastructure, ensuring it meets the evolving needs of our business.">About...
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Chief Financial Officer
hace 1 mes
Madrid, Madrid, España Elca A tiempo completoJob SummaryWe are seeking an experienced Chief Financial Officer to lead our taxation and compliance team at Elca. This role requires a highly skilled professional with expertise in tax regulations, statutory requirements, and financial management.About the RoleAs a key member of our finance team, you will be responsible for overseeing a range of critical...
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Chief Information Security Officer
hace 4 semanas
Madrid, Madrid, España Zephyrus Engineering Limited A tiempo completoAbout Zephyrus EngineeringAt Zephyrus Engineering Limited, we are dedicated to empowering our people with cutting-edge technology and fostering a culture of collaboration, innovation, and continuous learning. Our innovative team is searching for an experienced Chief Information Security Officer to safeguard our organization's critical information systems.
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Chief Financial Operations Officer
hace 7 días
Madrid, Madrid, España Mycareer+ A tiempo completoJob Title: Chief Financial Operations OfficerCompany Overview: Mycareer+ is a dynamic and rapidly growing real estate management firm seeking a highly skilled and experienced Chief Financial Operations Officer to oversee our financial operations.Estimated Salary: $120,000 - $150,000 per year, based on industry standards and location.Job Description:The ideal...
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Global Compliance Officer
hace 3 días
Madrid, Madrid, España Atradius A tiempo completoAbout the RoleAtradius is a leading trade credit insurance and risk management company with a presence in 52 countries. As Global Compliance Officer, you will be part of our central Legal and Compliance Department in Madrid or Lisbon.
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Chief Security Officer
hace 2 días
Madrid, Madrid, España Westinghouse Electric Company A tiempo completoCompany Overview: Westinghouse Electric Company is a leading supplier of safe, innovative nuclear technology and a pioneer in carbon-free energy solutions. Our company strives to create a better future for all, and we are seeking a highly skilled individual to join our team as the Chief Security Officer - EMEA.Estimated Salary: $120,000 - $180,000 per...
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Chief Regulatory Compliance Officer, North America
hace 1 semana
Madrid, Madrid, España Oatly A tiempo completoOatly is the original oatmilk company that started in Sweden over 25 years ago. We have since expanded to the U.S., where we continue to grow at a rapid pace. To maintain our momentum, we are seeking a highly skilled professional to join our team as Chief Regulatory Compliance Officer, North America.About OatlyOur core values of sustainability, health, and...
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Chief Security Governance Officer
hace 1 semana
Madrid, Madrid, España Axa A tiempo completoJob DescriptionAxa seeks a Chief Security Governance Officer to lead its security governance initiatives across the organization. This role is responsible for ensuring compliance with security standards and instructions, as well as driving the implementation of a cohesive quality assurance strategy.Key ResponsibilitiesLead assurance activities to ensure...